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SP WHOLESALE LIMITED

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Company·GB·oo:GB-COH-11042634
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Prashant Patelbeneficial owner→SP WHOLESALE LIMITED
  2. 1Mr Mayank Sonejibeneficial owner 75%→SP WHOLESALE LIMITED
  3. 1Mrs Kamini Sonejibeneficial owner 50%→SP WHOLESALE LIMITED

COMPANY PROFILE · live · Companies House

Company no.
11042634
Status
active
Type
ltd
Incorporated
2017-11-01
Registered office
Unit 11a Britannia Estate, Leagrave Road, Luton, LU3 1RJ, England
SIC
46310
Officers · 1 active
  • SONEJI, Mayank
    director · British · appt 2019-12-19
  • PATEL, Prashant(resigned)
    director · British · appt 2017-11-01
Beneficial owners · PSC · 2 current
  • ●
    Mrs Kamini Soneji
    individual PSC · England · since 2019-12-16
    25–50% shares
  • ●
    Mr Mayank Soneji
    individual PSC · since 2018-08-01
    50–75% shares
  • ●
    Prashant Patel
    individual PSC · United Kingdom · ceased 2019-12-16
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.